Agenda Report

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Finance, Audit, and Budget Committee Meeting
September 07, 2016 1:00 PM
Finance, Audit, and Budget Committee Meeting

ESU No. 10
76 Plaza Blvd.
Kearney, NE

NO DL Available


1. Call to OrderCommittee Chair Schnoes
2. Roll CallCommittee Chair Schnoes
3. Agenda ItemCommittee Chair Schnoes
A. Approve Claims, Financials Statements, and Assets for Month of July and AugustCommittee Chair Schnoes
B. Approval of July/August Expenses that were paid in August.Committee Chair - Schnoes
C. Monthly Staff Budget MeetingCommittee Chair Schnoes
D. Approve changes needed for Union State Bank Account and NPAIT accountCommittee Chair - Schnoes
E. Long term budget goalsExecutive Director Ludwig
F. Unico Insurance Policy ReviewCommittee Chair - Schnoes
I. Cyber Risk Coverage (Data Defender and/or Network Defender)Executive Director Ludwig
G. Master Service Agreement 2017-2018Executive Director Ludwig
I. MSA Funding FormulaCommittee Chair - Schnoes
H. Auditor - Article in Lincoln StarExecutive Director Ludwig
4. Next Meeting Agenda ItemsCommittee Chair Schnoes
5. Executive SessionCommittee Chair Schnoes
6. AdjournmentCommittee Chair Schnoes

Draft